- Company Overview for METERCLIP LIMITED (02255209)
- Filing history for METERCLIP LIMITED (02255209)
- People for METERCLIP LIMITED (02255209)
- Insolvency for METERCLIP LIMITED (02255209)
- More for METERCLIP LIMITED (02255209)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1991 | CERTNM | Company name changed robert fraser associated risks l imited\certificate issued on 12/02/91 | |
18 Dec 1990 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
18 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1990 | 363 |
Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members |
18 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 May 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
23 May 1990 | 363 |
Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members |
10 Apr 1990 | 287 |
Registered office changed on 10/04/90 from: 32-38 leman street london E1 8EW
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Request DocumentRegistered office changed on 10/04/90 from: 32-38 leman street london E1 8EW |
23 Feb 1990 | 88(2)R |
Ad 19/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/02/90--------- £ si 998@1=998 £ ic 2/1000 |
23 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1988 | MA | Memorandum and Articles of Association | |
16 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Nov 1988 | 287 |
Registered office changed on 16/11/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/11/88 from: 50 lincoln's inn fields london WC2A 3PF |
04 Nov 1988 | CERTNM | Company name changed coverdock LIMITED\certificate issued on 08/11/88 | |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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02 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
02 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1988 | NEWINC | Incorporation |